Company Information

CIN
Status
Date of Incorporation
07 March 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,328,330
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Bhuwania
Manju Bhuwania
Director/Designated Partner
almost 2 years ago
Shiv Kumar Bhuwania
Shiv Kumar Bhuwania
Director/Designated Partner
almost 2 years ago

Past Directors

Nagendra Prasad Sah
Nagendra Prasad Sah
Director
over 19 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 19 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-19042019
Form MGT-7-19042019_signed
Form ADT-1-17042019_signed
Form MGT-14-17042019_signed
Optional Attachment-(1)-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Form ADT-3-16042019_signed
Resignation letter-16042019
Form AOC - 4 CFS-15102018_signed
Supplementary or Test audit report under section 143-13102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-07112017
Form AOC-4-12102017_signed